By Dhina Clement, Marketing –
A scientist named Hongjin Tan who had worked for the Oklahoma petroleum company for 18 months, was found guilty of stealing trade secrets from the company. ... Read More
By Dhina Clement, Marketing -
The Perfect Heist
A group of friends from San Diego thought they planned out the perfect bank heist, but their flawed plan only led to their arrest. ... Read More
By Dhina Clement, Marketing -
Scammers cost businesses $$$
In the technology advanced world we live in, it is easy to be scammed through email by scammers pretending to be vendors. One ... Read More
By Ben Hartwig, Guest Blogger -
In simple terms, insurance fraud is an unlawful act on the part of either the seller or buyer of an insurance contract. It involves an ... Read More
By Dhina Clement, Marketing –
Jean Patrice Delia, performance engineer at General Electric Company (GE) pleaded guilty to conspiring to steal trade secrets from the company to launch his own company ... Read More
By Lucas Van De Graaff, Marketing–
Vin Diesel is one of the world’s most beloved and famous actors, and there’s little wonder why Chinese cinema has joined the many nations trying ... Read More
By Xochitl Bott, Marketing –
Shark fins are a delicacy in many countries — and the poaching of certain sharks is illegal. A crew trying to export their stash found that ... Read More
By Rachel Morgan, Marketing –
Michael Verzella, age 41, was found guilty of stealing at least $240,000 from his employer and those he serviced through his work. Verzella has not yet ... Read More
By Bobby Alger, Marketing –
The nonprofit Transparency International sends out a report each year analyzing the level of corruption in governments around the world. In the CPI 2019 Global Highlights ... Read More
By Rachel Morgan, Marketing –
Sarah A. Delashmit, age 35, was indicted for committing various types of fraud including identity theft.
According to the FBI press release associated with the case, “Delashmit ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.